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    Corporations and Foundations

    CSIIMC GROUP, S.A.

    Last query to official sources on 08 May 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    EDUARDO CACCIALI
    • DIRECTOR - SECRETARIO
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    MELHADO & WEBSTER
    • AGENTE RESIDENTE
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    IRIS IVONNE QUINETRO GARCIA
    • SUSCRIPTOR
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    RUBEN ANTONIO REYNA APUT Y MILTON YAMANDU CEA NAGUIL SERAN LOS REPRESEN-TANTES LEGALES DE LA SOCIEDAD, QUIEN ES EL VICE-PRESIDENTE DE LA MISMA, CADA UNO ACTUANDO DE MANERA Y CON FIRMA INDIVIDUAL EN NOMBRE DE LA EMPRESA.
    • REPRESENTANTE
    RUBEN ANTONIO REYNA APUT Y MILTON YAMANDU CEA NAGUIL SERAN LOS REPRESEN- TANTES LEGALES DE LA SOCIEDAD, QUIEN ES EL VICE-PRESIDENTE DE LA MISMA, CADA UNO ACTUANDO DE MANERA Y CON FIRMA INDIVIDUAL EN NOMBRE DE LA EMPRESA.
    • REPRESENTANTE
    RUBEN ANTONIO REYNA APUT Y MILTON YAMANDU CEA NAGUIL SERAN LOS REPRESEN- TANTES LEGALES DE LA SOCIEDAD, QUIEN ES EL VICE-PRESIDENTE DE LA MISMA, CADA UNO ACTUANDO DE MANERA Y CON FIRMA INDIVIDUAL EN NOMBRE DE LA EMPRESA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    REGGIANE PANAMA INTERNATIONAL, CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1996
    Related members: 4
    View

    ELM PANAMERICANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2014
    Related members: 2
    View

    CONSTRUCTORA C.G.R., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1985
    Related members: 2
    View
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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